Opf Limited was incorporated on 09 Aug 2007 and issued an NZBN of 9429033198880. The registered LTD company has been managed by 2 directors: Clinton John Alcock - an active director whose contract started on 09 Aug 2007,
Matthew James Thorburn - an active director whose contract started on 09 Aug 2007.
As stated in our information (last updated on 20 Apr 2024), the company uses 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 18 Nov 2020, Opf Limited had been using Suite 2, 46B Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Alcock, Clinton John (an individual) located at Saint Johns, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thorburn, Matthew James - located at Remuera, Auckland.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Clint & Brooke Family Trust, located at Saint Johns, Auckland (an other). Opf Limited was categorised as "Service to insurance nec" (business classification K642060).
Principal place of activity
Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Sep 2016 to 18 Nov 2020
Address #2: 732b Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 18 Aug 2009 to 01 Sep 2016
Address #3: 11 St Johns Road, Meadowbank, Auckland
Registered & physical address used from 09 Aug 2007 to 18 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Alcock, Clinton John |
Saint Johns Auckland 1072 New Zealand |
09 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thorburn, Matthew James |
Remuera Auckland 1050 New Zealand |
09 Aug 2007 - |
Shares Allocation #3 Number of Shares: 49 | |||
Other (Other) | Clint & Brooke Family Trust |
Saint Johns Auckland 1072 New Zealand |
14 Aug 2013 - |
Shares Allocation #4 Number of Shares: 49 | |||
Other (Other) | The Neasville Trust |
Remuera Auckland 1050 New Zealand |
14 Aug 2013 - |
Clinton John Alcock - Director
Appointment date: 09 Aug 2007
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 03 Jul 2015
Matthew James Thorburn - Director
Appointment date: 09 Aug 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2009
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